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World Kinect Sustainability Ventures UK Limited

World Kinect Sustainability Ventures UK Limited is an active company incorporated on 5 October 2022 with the registered office located in London, Greater London. World Kinect Sustainability Ventures UK Limited was registered 3 years ago.
Status
Active
Active since incorporation
Company No
14400990
Private limited company
Age
3 years
Incorporated 5 October 2022
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 4 October 2025 (1 month ago)
Next confirmation dated 4 October 2026
Due by 18 October 2026 (11 months remaining)
Last change occurred 2 years 1 month ago
Accounts
Submitted
For period 5 Oct31 Dec 2023 (1 year 2 months)
Accounts type is Small
Next accounts for period 31 December 2024
Due by 31 December 2025 (1 month remaining)
Address
1 Blossom Yard
Fourth Floor
London
E1 6RS
United Kingdom
Address changed on 5 Jul 2024 (1 year 4 months ago)
Previous address was The Broadgate Tower Third Floor 20 Primrose Street London EC2A 2RS United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Canadian • Lives in United States • Born in Aug 1962
Director • Lawyer • American • Lives in United States • Born in May 1977
World Kinect Corporation
PSC
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Mutual Companies
Cilfynydd Bess Limited
Reed Smith Corporate Services Limited is a mutual person.
Active
World Fuel Gas And Power Limited
Richard Donald McMichael and Reed Smith Corporate Services Limited are mutual people.
Active
Elvingston Development Limited
Reed Smith Corporate Services Limited is a mutual person.
Active
World Kinect UK Holding Company Limited
Reed Smith Corporate Services Limited and Richard Donald McMichael are mutual people.
Active
NCS Fuel Iq Limited
Reed Smith Corporate Services Limited is a mutual person.
Active
Lalique Limited
Reed Smith Corporate Services Limited is a mutual person.
Active
WFL (UK) Limited
Reed Smith Corporate Services Limited is a mutual person.
Active
J.H. Wiggins Limited
Reed Smith Corporate Services Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2023–2023)
Period Ended
31 Dec 2023
For period 1 Oct31 Dec 2023
Traded for 15 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
Unreported
Total Assets
£1.8M
Total Liabilities
-£1.99M
Net Assets
-£188.03K
Debt Ratio (%)
110%
Latest Activity
Confirmation Submitted
1 Month Ago on 6 Oct 2025
Richard Donald Mcmichael Details Changed
6 Months Ago on 6 May 2025
Amy Quintana Avalos Resigned
6 Months Ago on 30 Apr 2025
Richard Donald Mcmichael Appointed
6 Months Ago on 30 Apr 2025
Confirmation Submitted
1 Year Ago on 14 Oct 2024
Small Accounts Submitted
1 Year 3 Months Ago on 16 Jul 2024
Reed Smith Corporate Services Limited Details Changed
1 Year 4 Months Ago on 5 Jul 2024
Registered Address Changed
1 Year 4 Months Ago on 5 Jul 2024
Confirmation Submitted
2 Years 1 Month Ago on 4 Oct 2023
World Fuel Services Corporation (PSC) Details Changed
2 Years 4 Months Ago on 15 Jun 2023
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Documents
Confirmation statement made on 4 October 2025 with no updates
Submitted on 6 Oct 2025
Director's details changed for Richard Donald Mcmichael on 6 May 2025
Submitted on 7 May 2025
Termination of appointment of Amy Quintana Avalos as a director on 30 April 2025
Submitted on 2 May 2025
Appointment of Richard Donald Mcmichael as a director on 30 April 2025
Submitted on 2 May 2025
Confirmation statement made on 4 October 2024 with no updates
Submitted on 14 Oct 2024
Accounts for a small company made up to 31 December 2023
Submitted on 16 Jul 2024
Secretary's details changed for Reed Smith Corporate Services Limited on 5 July 2024
Submitted on 5 Jul 2024
Registered office address changed from The Broadgate Tower Third Floor 20 Primrose Street London EC2A 2RS United Kingdom to 1 Blossom Yard Fourth Floor London E1 6RS on 5 July 2024
Submitted on 5 Jul 2024
Confirmation statement made on 4 October 2023 with updates
Submitted on 4 Oct 2023
Change of details for World Fuel Services Corporation as a person with significant control on 15 June 2023
Submitted on 19 Jun 2023
Repayment History
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